CASE FOUNDATION COMPANY

Company Details

Name:	CASE FOUNDATION COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Feb 1994 (31 years ago)
Entity Number:	1797753
County:	New York
Place of Formation:	Maryland
Principal Address:	7550 TEAGUE RD STE 300, HANOVER, MD, United States, 21076
Principal Address ZIP Code:
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ERIC DROOFF	Chief Executive Officer	7550 TEAGUE RD STE 300, HANOVER, MD, United States, 21076

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-02-05	2024-02-05	Address	7550 TEAGUE RD STE 300, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-02-05	Address	1325 WEST LAKE STREET, ROSELLE, IL, 60172, 3300, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-02-05	Address	7550 TEAGUE RD STE 30, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer)
2020-07-27	2024-02-05	Address	1325 WEST LAKE STREET, ROSELLE, IL, 60172, 3300, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-02-10	2020-07-27	Address	1325 WEST LAKE STREET, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer)
2016-02-10	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-05	2016-02-10	Address	1325 WEST LAKE STREET, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer)
2006-03-10	2010-03-05	Address	1325 WEST LAKE STREET, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer)
1999-10-12	2016-02-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-10	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-03-05	2006-03-10	Address	1875 MAYFIELD ROAD, ODENTON, MD, 21113, 1115, USA (Type of address: Chief Executive Officer)
1996-03-05	2014-02-03	Address	P.O. BOX 40, 1325 WEST LAKE STREET, ROSELLE, IL, 60172, 3300, USA (Type of address: Principal Executive Office)
1994-02-23	1998-02-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-02-23	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240205001319	2024-02-05	BIENNIAL STATEMENT	2024-02-05
221005002211	2022-10-05	BIENNIAL STATEMENT	2022-02-01
200727060414	2020-07-27	BIENNIAL STATEMENT	2020-02-01
190225060082	2019-02-25	BIENNIAL STATEMENT	2018-02-01
SR-21483	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-21482	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160210006085	2016-02-10	BIENNIAL STATEMENT	2016-02-01
140203006492	2014-02-03	BIENNIAL STATEMENT	2014-02-01
120515002078	2012-05-15	BIENNIAL STATEMENT	2012-02-01
100305002030	2010-03-05	BIENNIAL STATEMENT	2010-02-01
080114003040	2008-01-14	BIENNIAL STATEMENT	2008-02-01
060310002256	2006-03-10	BIENNIAL STATEMENT	2006-02-01
040202002666	2004-02-02	BIENNIAL STATEMENT	2004-02-01
020208002135	2002-02-08	BIENNIAL STATEMENT	2002-02-01
000306002646	2000-03-06	BIENNIAL STATEMENT	2000-02-01
991012001637	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980210002491	1998-02-10	BIENNIAL STATEMENT	1998-02-01
960305002126	1996-03-05	BIENNIAL STATEMENT	1996-02-01
940223000350	1994-02-23	APPLICATION OF AUTHORITY	1994-02-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State